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COMPOSITE TIMBER COMPANY LTD

Company number 14912017

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	TM01	Termination of appointment of Terence David Mcnicholas as a director on 26 October 2023	View PDF Termination of appointment of Terence David Mcnicholas as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	TM01	Termination of appointment of Michael Joseph Green as a director on 26 October 2023	View PDF Termination of appointment of Michael Joseph Green as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Terence David Mcnicholas as a person with significant control on 26 October 2023	View PDF Cessation of Terence David Mcnicholas as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC07	Cessation of Michael Joseph Green as a person with significant control on 26 October 2023	View PDF Cessation of Michael Joseph Green as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC04	Change of details for Mr Michael Joseph Green as a person with significant control on 17 August 2023	View PDF Change of details for Mr Michael Joseph Green as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	PSC01	Notification of Terence David Mcnicholas as a person with significant control on 21 June 2023	View PDF Notification of Terence David Mcnicholas as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Terence David Mcnicholas as a director on 21 June 2023	View PDF Appointment of Mr Terence David Mcnicholas as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	PSC01	Notification of Anthony John Middleton as a person with significant control on 17 June 2023	View PDF Notification of Anthony John Middleton as a person with significant control on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2023	AD01	Registered office address changed from Burton House Main Street Burton Carnforth LA6 1LH England to 19 First Avenue Wrea Green Preston PR4 2WR on 17 June 2023	View PDF Registered office address changed from Burton House Main Street Burton Carnforth LA6 1LH England to 19 First Avenue Wrea Green Preston PR4 2WR on 17 June 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AP01	Appointment of Mr Anthony John Middleton as a director on 17 June 2023	View PDF Appointment of Mr Anthony John Middleton as a director on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-02 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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